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ООО "ПРОЕКТНЫЙ ИНСТИТУТ "МИНДОРСТРОЙПРОЕКТ"

Sanction-linked entity

ООО "ПРОЕКТНЫЙ ИНСТИТУТ "МИНДОРСТРОЙПРОЕКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПРОЕКТНЫЙ ИНСТИТУТ "МИНДОРСТРОЙПРОЕКТ"				[sources]
Incorporation date	2022-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2015008969`				[sources]
KPP	`201501001`				[sources]
OGRN	`1222000000210`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМ МИРЗОЕВА ДВЛД. 18, ГРОЗНЫЙ, Чеченская Республика, 364063				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЗУЛАЙ АХМЕТОВНА МОВСАРОВА	ДИРЕКТОР	2022-01-13	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ИМУШЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ ЧЕЧЕНСКОЙ РЕСПУБЛИКИ	100	2022-01-13	-

Predecessors
Predecessor	Date	Start date	End date
ГУП "ПРОЕКТНЫЙ ИНСТИТУТ "МИНДОРСТРОЙПРОЕКТ"	-	-	-